BARCON DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

02294937

Incorporation date

11/09/1988

Size

Dormant

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 11/09/1988)

25/10/2010

Final Gazette dissolved via voluntary strike-off

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12/07/2010

First Gazette notice for voluntary strike-off

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04/07/2010

Application to strike the company off the register

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22/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

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22/06/2010

Director's details changed for Mr Richard Fildes on 2010-05-31

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22/06/2010

Secretary's details changed for Barlows Secretarial Services Limited on 2010-05-31

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17/05/2010

Termination of appointment of Andrew Bird as a director

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05/04/2010

Accounts for a dormant company made up to 2009-06-30

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04/07/2009

Return made up to 31/05/09; full list of members

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04/07/2009

Director's Change of Particulars / andrew bird / 01/09/2008 / HouseName/Number was: the old parsonage, now: the white house; Street was: stable lane, now: school lane; Area was: cotebrook, now: bunbury; Post Code was: CW6 0JL, now: CW6 9NX; Country was: , now: united kingdom

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08/03/2009

Accounts made up to 2008-06-30

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23/06/2008

Return made up to 31/05/08; full list of members

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06/01/2008

Accounts made up to 2007-06-30

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03/07/2007

Return made up to 31/05/07; full list of members

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03/07/2007

Location of register of members

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19/02/2007

Full accounts made up to 2006-06-30

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30/07/2006

Return made up to 31/05/06; full list of members

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09/05/2006

New secretary appointed

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09/05/2006

Secretary resigned

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03/01/2006

Full accounts made up to 2005-06-30

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20/06/2005

Return made up to 31/05/05; full list of members

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05/05/2005

Full accounts made up to 2004-06-30

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26/05/2004

Return made up to 31/05/04; full list of members

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04/05/2004

Full accounts made up to 2003-06-30

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02/06/2003

Return made up to 31/05/03; full list of members

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02/05/2003

Full accounts made up to 2002-06-30

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19/06/2002

Return made up to 31/05/02; full list of members

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14/02/2002

Accounting reference date extended from 31/12/01 to 30/06/02

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28/10/2001

Full accounts made up to 2000-12-31

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16/08/2001

Particulars of mortgage/charge

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16/08/2001

Particulars of mortgage/charge

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15/08/2001

Ad 31/07/01--------- £ si 1300000@1=1300000 £ ic 100/1300100

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13/08/2001

Resolutions

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13/08/2001

Declaration of assistance for shares acquisition

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09/08/2001

Declaration of satisfaction of mortgage/charge

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09/08/2001

Declaration of satisfaction of mortgage/charge

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05/08/2001

Conve 31/07/01

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05/08/2001

Nc inc already adjusted 31/07/01

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05/08/2001

Resolutions

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05/08/2001

Resolutions

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05/08/2001

Resolutions

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05/08/2001

Resolutions

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05/08/2001

Resolutions

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15/07/2001

Return made up to 31/05/01; full list of members

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17/04/2001

Declaration of satisfaction of mortgage/charge

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22/10/2000

Full accounts made up to 1999-12-31

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10/07/2000

Return made up to 31/05/00; full list of members

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08/07/1999

Full accounts made up to 1998-12-31

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24/06/1999

Return made up to 31/05/99; no change of members

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24/03/1999

Declaration of satisfaction of mortgage/charge

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24/03/1999

Declaration of satisfaction of mortgage/charge

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08/02/1999

Particulars of mortgage/charge

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30/09/1998

Full accounts made up to 1997-12-31

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01/09/1998

Particulars of mortgage/charge

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16/07/1998

Return made up to 31/05/98; no change of members

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28/07/1997

Full accounts made up to 1996-12-31

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13/07/1997

Return made up to 31/05/97; full list of members

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16/05/1997

Particulars of property mortgage/charge

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16/05/1997

Particulars of property mortgage/charge

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13/03/1997

Particulars of mortgage/charge

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26/11/1996

New secretary appointed

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25/11/1996

Secretary resigned

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25/06/1996

Full accounts made up to 1995-12-31

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25/06/1996

Return made up to 31/05/96; no change of members

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28/06/1995

Full accounts made up to 1994-12-31

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28/06/1995

Return made up to 31/05/95; no change of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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22/09/1994

Declaration of satisfaction of mortgage/charge

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22/09/1994

Declaration of satisfaction of mortgage/charge

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22/09/1994

Declaration of satisfaction of mortgage/charge

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30/06/1994

Particulars of mortgage/charge

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21/06/1994

Return made up to 01/06/94; full list of members

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21/06/1994

Director's particulars changed

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13/06/1994

Full accounts made up to 1993-12-31

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10/01/1994

Secretary's particulars changed;director resigned;new director appointed

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14/07/1993

Director resigned

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14/07/1993

Director resigned

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29/06/1993

Return made up to 01/06/93; full list of members

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29/06/1993

Director's particulars changed

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08/06/1993

Registered office changed on 09/06/93 from: 35/37 adlington road wilmslow cheshire SK9 2BJ

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08/06/1993

Full accounts made up to 1992-12-31

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11/10/1992

Particulars of mortgage/charge

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07/10/1992

Full accounts made up to 1991-12-31

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23/09/1992

Particulars of mortgage/charge

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21/06/1992

Return made up to 04/06/92; no change of members

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21/06/1992

Director's particulars changed

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17/11/1991

Full accounts made up to 1990-12-31

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17/11/1991

Return made up to 06/06/91; no change of members

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20/08/1990

Full accounts made up to 1989-12-31

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20/08/1990

Return made up to 07/06/90; full list of members

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03/07/1990

Secretary resigned;new secretary appointed

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07/09/1989

Registered office changed on 08/09/89 from: canada house 3 chepstow street manchester M1 5FN

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02/07/1989

Particulars of mortgage/charge

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07/03/1989

Certificate of change of name

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15/02/1989

New director appointed

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12/02/1989

Registered office changed on 13/02/89 from: dennis house marsden street manchester M2 1JD

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12/02/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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12/02/1989

Wd 31/01/89 ad 02/02/89--------- £ si 98@1=98 £ ic 2/100

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12/02/1989

Resolutions

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12/02/1989

Resolutions

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12/02/1989

Accounting reference date notified as 31/12

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16/10/1988

Secretary resigned;new secretary appointed

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16/10/1988

Director resigned;new director appointed

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16/10/1988

Registered office changed on 17/10/88 from: 2 baches street london N21 6UB

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13/10/1988

Memorandum and Articles of Association

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13/10/1988

Resolutions

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11/09/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2009

Last change occurred

29/06/2009

Accounts

Dormant

Last made up date

29/06/2009

Next account date

29/06/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BARLOWS SECRETARIAL SERVICES LIMITED	Corporate Secretary	08/05/2006 - Present	21
Bird, Andrew Charles	Director	17/12/1993 - 02/04/2010	93
Rawlings, Nigel Keith	Secretary	21/10/1996 - 08/05/2006	21

Persons with Significant Control

No PSC data available.

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Description

About BARCON DEVELOPMENTS LIMITED

BARCON DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 11/09/1988 with the registered office located at Chepstow House, Dee Hills Park, Chester CH3 5AR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BARCON DEVELOPMENTS LIMITED?

BARCON DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 11/09/1988 and dissolved on 25/10/2010.

Where is BARCON DEVELOPMENTS LIMITED located?

BARCON DEVELOPMENTS LIMITED is registered at Chepstow House, Dee Hills Park, Chester CH3 5AR.

What does BARCON DEVELOPMENTS LIMITED do?

BARCON DEVELOPMENTS LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for BARCON DEVELOPMENTS LIMITED?

The latest filing was on 25/10/2010: Final Gazette dissolved via voluntary strike-off.